To Add Agenda for the AGM no. 1/2007

No. EGCO 110/172 Date : March 20, 2007 Attn : President of the Stock Exchange of Thailand Subject: To Add Agenda for the Shareholders Annual General Meeting No. 1/2007 The Board of Directors of the Electricity Generating Public Company Limited (EGCOMP) at the Meeting No.3/2007, held on March 20, 2007 considered that the number of independent directors should be increased to meet the governance requirement. The Board of Directors then passed the resolution to add the agenda to consider and elect an additional independent director for the upcoming Shareholder Annual General Meeting No. 1/2007. Therefore, the agenda for the Shareholders Annual General Meeting no. 1/2007 will be as follows. Agenda 1 To consider and approve the Minutes of the Shareholders Extraordinary General Meeting No. 1/2006 held on December 1, 2006. Agenda 2 To consider and acknowledge the Company Annual Report for year 2006 and to acknowledge the payment of the interim dividend Agenda 3 To consider and approve the balance sheet and statement of income as at December 31, 2006. Agenda 4 To consider and approve the appropriation of net profit and the payment of dividend. Agenda 5 To consider the appointment of the auditors and determine the audit fee. Agenda 6 To consider the election of directors to replace retiring directors. Agenda 7 To consider and elect an additional independent director. Agenda 8 To consider the determination of the directors remuneration Agenda 9 To consider other matters (if any). Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-6